Analyst, Rim, Fcmu

To conduct surveillance, analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, another predicate offences or other suspicious activity, based on System and Manual Alerts. This is essential in order to contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation. Qualifications Minimum QualificationsType of Qualification: National CertificateField of Study: Internal AuditExperience RequiredGroup Anti Financial CrimeCompliance3-4 yearsExperience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external.3-4 yearsExperience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation. Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or ******
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